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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: United Nations development program <info@undo.org>
Reply-To: un-dp2010@live.com
Date: Fri, 18 Jun 2010 17:48:24 +0200
Subject:



Concern, the United Nations development program
UNDP , in conjunction with the society for family
Health SFH and the European Union EU , is
Giving out a donation of US$500,000.00 to 40
Lucky beneficiaries as charity donation

These years main objective is to create an institutional,
social and economic environment conducive to poverty reduction,
through innovative pilot actions and constructive partnerships.

You are to provide the following for further directives.

contact person;
Mr.Gordon Pullen

Email:un-dp2010@live.com

With the following

Name:
Contact Address:
Country:
Sex:
Direct Tel:
Marital status:
Nationality:

Once again congratulations!!

Regards
Helen Clark
UNDP ADMINISTRATOR.


Anti-fraud resources: